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SUBMAX PERFORMANCE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Submax Performance Ltd. The company was founded 12 years ago and was given the registration number SC443671. The firm's registered office is in DUNFERMLINE. You can find them at 49 Craigston Park, , Dunfermline, Fife. This company's SIC code is 47250 - Retail sale of beverages in specialised stores.

Company Information

Name:SUBMAX PERFORMANCE LTD
Company Number:SC443671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2013
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 47250 - Retail sale of beverages in specialised stores
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:49 Craigston Park, Dunfermline, Fife, KY12 0XZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Craigston Park, Dunfermline, Scotland, KY12 0XZ

Secretary26 February 2013Active
49, Craigston Park, Dunfermline, KY12 0XZ

Director01 January 2021Active
49, Craigston Park, Dunfermline, KY12 0XZ

Director26 February 2019Active
49, Craigston Park, Dunfermline, Scotland, KY12 0XZ

Director26 February 2013Active
19, Marshall Road, Gillingham, England, ME8 0AR

Director01 July 2013Active
Fairburn House, Fairburn, Muir Of Ord, Scotland, IV6 7UT

Director26 February 2013Active

People with Significant Control

Rd Sports Group Ltd
Notified on:07 March 2023
Status:Active
Country of residence:Scotland
Address:49, Craigston Park, Dunfermline, Scotland, KY12 0XZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Prof Robert Charles Richard Davison
Notified on:30 June 2016
Status:Active
Date of birth:May 1967
Nationality:British
Address:49, Craigston Park, Dunfermline, KY12 0XZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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